Whg Acquisitions Limited, a registered company, was incorporated on 09 Jun 2017. 9429046151162 is the New Zealand Business Number it was issued. "Pub operation - mainly drinking place" (ANZSIC H452040) is how the company was classified. This company has been managed by 3 directors: Jamie Williams - an active director whose contract began on 09 Jun 2017,
Matthew John Cassilis Wilson - an active director whose contract began on 28 Apr 2023,
Andrew Williams - an inactive director whose contract began on 09 Jun 2017 and was terminated on 28 Apr 2023.
Updated on 01 Mar 2024, BizDb's data contains detailed information about 1 address: 1 Bairds Road, Otahuhu, Auckland, 2025 (category: registered, service).
Whg Acquisitions Limited had been using 175 Victoria Street, Te Aro, Wellington as their registered address up until 07 Mar 2024.
Past names used by this company, as we managed to find at BizDb, included: from 24 May 2017 to 30 May 2018 they were called Whg Shelf Co Three Limited.
A single entity owns all company shares (exactly 100 shares) - Kāpura Limited - located at 2025, Te Aro, Wellington.
Previous addresses
Address #1: 175 Victoria Street, Te Aro, Wellington, 6011 New Zealand
Registered & service address used from 31 Aug 2023 to 07 Mar 2024
Address #2: 8 Cambridge Terrace, Te Aro, Wellington, 6011 New Zealand
Registered address used from 16 Jul 2021 to 17 Aug 2022
Address #3: 4 Taranaki Street, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 08 Jun 2018 to 16 Jul 2021
Address #4: 4 Taranaki Street, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 08 Jun 2018 to 17 Aug 2022
Address #5: 108 Hutt Road, Kaiwharawhara, Wellington, 6035 New Zealand
Physical & registered address used from 09 Jun 2017 to 08 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | KĀpura Limited Shareholder NZBN: 9429041035856 |
Te Aro Wellington 6011 New Zealand |
09 Jun 2017 - |
Ultimate Holding Company
Jamie Williams - Director
Appointment date: 09 Jun 2017
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 09 Jun 2017
Matthew John Cassilis Wilson - Director
Appointment date: 28 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Dec 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 Apr 2023
Andrew Williams - Director (Inactive)
Appointment date: 09 Jun 2017
Termination date: 28 Apr 2023
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 09 Jun 2017
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 04 Jul 2018
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 01 Jun 2019
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